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H.C. GRIMES & SON LIMITED

Learn more about H.C. GRIMES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALL FARM, 2 COLLINGHAM ROAD, NEWTON ON TRENT, LINCOLNSHIRE, LN1 2LL

H.C. GRIMES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00824972
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.28
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company H.C. GRIMES & SON LIMITED is a Private Limited Company, registration number 00824972, established in United Kingdom on the 28. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on HALL FARM, 2 COLLINGHAM ROAD, NEWTON ON TRENT, LINCOLNSHIRE, LN1 2LL. Business of the company H.C. GRIMES & SON LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company H.C. GRIMES & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.11.19
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 41000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, HALL FARM, NEWTON-ON-TRENT, LINCOLN
Form type: AD01
Date: 2012.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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CURREXT FROM 30/11/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.22
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DIRECTOR APPOINTED ANDREW WELLS
Form type: AP01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATSON
Form type: TM01
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.19
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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SECRETARY APPOINTED MRS ALISON MARY WELLS
Form type: AP03
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN GRIMES
Form type: TM02
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR ANN GRIMES
Form type: TM01
Date: 2010.07.05
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY WELLS / 07/01/2009
Form type: CH01
Date: 2009.10.23
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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DIRECTOR APPOINTED ELIZABETH CLARE WATSON
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED ALISON MARY WELLS
Form type: 288a
Date: 2008.12.16
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIMES
Form type: 288b
Date: 2008.11.06
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/96
Form type: AA
Date: 1997.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 26/11/97 TO 30/11/97
Form type: 225
Date: 1997.09.09
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/94
Form type: AA
Date: 1995.08.17
£2.95
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ALTER MEM AND ARTS 31/07/95
Form type: SRES01
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20

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Company directors and board members:

ALISON MARY WELLS (current)
Secretary, 2010.06.08
THE HALL 2 COLLINGHAM ROAD , NEWTON ON TRENT
LN1 2LL, LINCOLNSHIRE
ALISON MARY WELLS (current)
Director, FARMER, 2008.11.05
THE HALL 2 COLLINGHAM ROAD , NEWTON ON TRENT
LN1 2LL, LINCOLNSHIRE
ANDREW JOHN WELLS (current)
Director, AGRICULTURAL CONSULTANT, 2010.11.19
HALL FARM 2 COLLINGHAM ROAD , NEWTON ON TRENT
LN1 2LL, LINCOLNSHIRE
ANN GRIMES (resigned)
Secretary, 1991.10.09 - 2010.06.07
5 CHAPEL LANE NORTH SCARLE , LINCOLN
LN6 9EX
ANN GRIMES (resigned)
Director, SECRETARY, 1991.10.09 - 2010.06.07
5 CHAPEL LANE NORTH SCARLE , LINCOLN
LN6 9EX
MICHAEL JOSEPH GRIMES (resigned)
Director, FARMER, 1991.10.09 - 2008.01.13
5 CHAPEL LANE NORTH SCARLE , LINCOLN
LN6 9EX
ELIZABETH CLARE WATSON (resigned)
Director, TEACHER PART TIME, 2008.11.05 - 2010.11.19
THE OLD STABLES TRENT LANE NORTH CLIFTON , NEWARK
NG23 7AT, NOTTINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 889,482
Current Assets £ 978,421
Tangible Fixed Assets Depreciation £ 153,376
Provisions For Liabilities Charges £ 16,986
Debtors £ 103,607
Shareholder Funds £ 658,000
Profit Loss Account Reserve £ 617,000
Called Up Share Capital £ 41,000
Net Assets Liabilities Including Pension Asset Liability £ 658,000
Total Assets Less Current Liabilities £ 1,153,972
Net Current Assets Liabilities £ 264,490
Creditors Due Within One Year £ 713,931
Cash Bank In Hand £ 679,250
Stocks Inventory £ 154,251
Share Capital Allotted Called Up Paid £ 41,000
Number Shares Allotted £ 41,000
Tangible Fixed Assets Disposals £ 4,764
Tangible Fixed Assets Additions £ 77,561
Tangible Fixed Assets Cost Or Valuation £ 1,078,227
Tangible Fixed Assets Depreciation Charged In Period £ 40,995
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,567
Creditors Due After One Year £ 478,986

Companies near to H.C. GRIMES & SON ltd.

Information about the Private Limited Company H.C. GRIMES & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data